- Zelis (Boston, MA)
- …and updating of Enterprise Fraud documentation (eg Standard Operating Procedures) and data repositories (eg Known Fraud Data Negative List.) + On ... and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...reliable information to the appropriate audience. **Job Responsibilities:** + ** Data Interpretation:** Analyze large volumes of complex data… more
- Intuit (Mountain View, CA)
- …thriving consumer and small business ecosystem. Intuit is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will ... fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud , aiming to gain a comprehensive understanding of how bad… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... around the world. We are seeking a Staff Business Data Analyst as part of our growing...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our...data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... around the world. We are seeking a Senior Business Data Analyst as part of our growing...big data to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, ... will be crucial in designing and building the foundational data architecture and robust data marts to...role is for you. We are seeking a Staff Fraud & Risk Analyst as part of… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of ... quality review of fraud related activity. You will have demonstrated knowledge in...and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners… more
- Target (Brooklyn Park, MN)
- …operates smoothly, securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily ... support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target....tooling + Familiarity with various types of digital investigation, data management, and scripting utilities + Ability to demonstrate… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... issues. * Maintain detailed records of investigations and provide reports on fraud trends to support data -driven decision-making. * Utilize industry-leading… more